Due Diligence

Corporate due diligence and background investigations in North America are an integral part of any merger, acquisition, major transaction or strategic negotiation. Spire specializes in complex security, compliance, and intelligence to instill shareholder confidence, protect reputations, and support positive financial outcomes.

Legal, regulatory, and reputational risks that once seemed minor can destroy millions of dollars in shareholder value.

For example, as the cannabis grey market transitions to a regulated and legal operation, the new legal industry is building atop a multi-billion dollar illegal industry that comes with complex risks and threats. While many operators strive to transition peacefully into the legal market, organized crime will not simply walk away but will seek new ways to profit from the industry. By providing rigorous investigative due diligence, rooted in decades of experience investigating and disrupting organized crime, money laundering, and fraud, our team’s unique vantage point ensures no detail is overlooked when protecting what matters most.

The prepared will thrive while the complacent will be left scrambling for cover. You’ve done the work to get here. Let us do the work to protect you going forward.